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MOHAMED MOHAMED FERRARA LASHTAR

Sanctioned entity

MOHAMED MOHAMED FERRARA LASHTAR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FARRARA LASHTAR, Mohamed Mohamed · MOHAMED MOHAMED FERRARA LASHTAR · MOHAMMED MOHAMMED FERRARA LASHTAR · Mohamed LASHTAR · Mohamed Mohamed Farrara Lashtar				[sources]
Alias	Mohamed Mohamed Ferrara Lashtar · Mohammed Mohammed Ferrara Lashtar				[sources]
Birth date	1959-05-17				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Libya · Nicaragua				[sources]
Citizenship	Nicaragua				[sources]
First name	MOHAMED MOHAMED · MOHAMMED MOHAMMED · Mohamed · Mohammed				[sources]
ID Number	`7771705590000M`				[sources]
Last name	FARRARA LASHTAR · FERRARA LASHTAR · LASHTAR				[sources]
Matronymic	Lashtar				[sources]
Middle name	Mohamed · Mohammed				[sources]
Passport number	`A00000271` · `C1102007` · `NG252351`				[sources]
Patronymic	Farrara · Ferrara				[sources]
Unique Entity ID	`JVUAG56UA9K8` · `SRBZWB3YJ2W1` · `ZDBJN82Y18Y9`				[sources]
Address	MANAGUA, NIC · Residencial Las Colinas, Calle de los Cerros, Casa 330, Managua				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also MOHAMED MOHAMED FERRARA LASHTAR, MOHAMMED MOHAMMED FERRARA LASHTAR, MOHAMED MOHAMED FERRARA LASHTAR, MOHAMMED MOHAMMED FERRARA LASHTAR)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMED MOHAMED FARRARA LASHTAR)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMED MOHAMED FARRARA LASHTAR)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMED MOHAMED FARRARA LASHTAR)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMED MOHAMED FARRARA LASHTAR)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Residencial Las Colinas, Calle de los Cerros, Casa 330, Managua	Nicaragua

Identifications
Document number	Country	Type	Start date	End date
`7771705590000M`	Nicaragua	National ID No.	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-33331 · usgsa-s4mrvr3y8 · ca-sema-nicaragua-n-a-28 · ca-sema-ab6336920bdabbd236bb367dd173395f160d83ae · usgsa-s4mrvr64n · ca-sema-28-ni-mohamed-lashtar · usgsa-s4mrvr2fn · usgsa-s4mrvr64m · usgsa-s4mrvr3y7

For experts: raw data explorer

Factsheet Descriptions Data sources

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